• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      APA SERVICES PRIVATE LIMITED

      CIN: U93000WB2011PTC168881 As on: 2026-07-13
      Purchase Report

      APA SERVICES PRIVATE LIMITED (CIN: U93000WB2011PTC168881) is a Private company incorporated on 24 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2968056000.00.

      APA SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APA SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of APA SERVICES PRIVATE LIMITED are SUNIL KUMAR SANGANERIA, ARUN KUMAR MUKHERJEE, and SAUMYAPRIYA BOSE.

      APA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2011PTC168881 and its registration number is 168881. Users may contact APA SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of APA SERVICES PRIVATE LIMITED is 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001.

      Current status of APA SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for APA SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APA SERVICES

      Purchase full report of APA SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APA SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of APA SERVICES
      DIN Director Name Designation Appointment Date
      03568648 SUNIL KUMAR SANGANERIA Director 2016-09-29
      01626598 ARUN KUMAR MUKHERJEE Director 2013-07-20
      09024501 SAUMYAPRIYA BOSE Director 2021-08-16
      Past Directors & Key Managerial Personnel of APA SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02634953 PARVESH KASHYAP Director - 2013-03-25
      03568648 SUNIL KUMAR SANGANERIA Additional Director - 2016-09-29
      01157994 KESHAW PRASAD MISHRA Director - 2013-03-25
      01626598 ARUN KUMAR MUKHERJEE Additional Director - 2013-07-20
      07276391 ANKITA BANERJEE Additional Director - 2019-09-30
      07276391 ANKITA BANERJEE Director - 2020-12-01
      09024501 SAUMYAPRIYA BOSE Additional Director - 2021-08-16
      09542030 VINAY CHOPRA CFO(KMP) - 2022-03-21
      09542030 VINAY CHOPRA Manager - 2022-03-21
      00057273 BHANWAR LAL CHANDAK Company Secretary - 2021-10-07
      02138953 HEMANT GOENKA Additional Director - 2013-07-20
      02138953 HEMANT GOENKA Director - 2022-08-05
      Other Directorships of PARVESH KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      SAUJIL BUILDTECH LLP AAY-5998 Designated Partner - 2024-06-10
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2010-08-25
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2014-03-12
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2011-07-30
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2021-08-21
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2010-08-19
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2011-12-30
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2011-09-28
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2019-03-30
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Additional Director - 2013-07-22
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director 2013-07-22 Ongoing
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2011-12-30
      AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2014-08-28
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director - 2013-07-08
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2015-11-20
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Additional Director - 2011-08-24
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2015-11-20
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2016-05-26
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2010-06-02
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2015-11-20
      EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Additional Director - 2013-08-26
      EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Director 2013-08-26 Ongoing
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Additional Director - 2011-07-15
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director 2011-07-15 Ongoing
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2016-02-15
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2021-09-11
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2021-09-11 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2013-08-02
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2013-08-02 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-02-15
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Additional Director - 2011-07-15
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director 2011-07-15 Ongoing
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2016-02-15
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Additional Director - 2011-07-15
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director 2011-07-15 Ongoing
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2016-02-15
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2013-07-31
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director 2013-07-31 Ongoing
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2016-02-15
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2018-09-29
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2018-09-29 Ongoing
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2017-09-26
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2019-07-04
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Additional Director - 2016-09-28
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director 2016-09-28 Ongoing
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2016-09-23
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2016-09-23 Ongoing
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2011-07-15
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director 2011-07-15 Ongoing
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2016-02-15
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Additional Director - 2017-09-30
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Director 2017-09-30 Ongoing
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2011-12-30
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2011-12-30
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Additional Director - 2015-09-30
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2017-07-01
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2019-02-18
      EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Additional Director - 2013-07-25
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2013-07-25 Ongoing
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2021-08-16
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2021-08-16 Ongoing
      Other Directorships of SUNIL KUMAR SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-08-10
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2015-07-30
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2015-07-30 Ongoing
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2017-09-29
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2017-09-29 Ongoing
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2016-04-01
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2015-09-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2017-03-15
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2017-05-01
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2014-08-12
      FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Additional Director 2011-07-18 Ongoing
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2014-09-30
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2014-09-30 Ongoing
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2015-09-30
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2015-09-30 Ongoing
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2015-09-30
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2015-09-30 Ongoing
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2014-01-30 Ongoing
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Additional Director - 2012-09-29
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2013-08-20
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2015-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2015-09-30 Ongoing
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2013-07-17
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Additional Director - 2014-09-29
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2014-09-29 Ongoing
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Additional Director - 2011-09-30
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2011-09-30 Ongoing
      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Additional Director - 2011-09-29
      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Director - 2013-08-20
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Additional Director - 2011-09-29
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2013-08-20
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2022-08-30
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2021-12-29 Ongoing
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-03-16
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2011-09-12
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2013-06-28
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2011-09-29
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2013-08-20
      Other Directorships of KESHAW PRASAD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-26
      SIMON TRADERS LLP AAF-5872 Designated Partner 2016-01-29 Ongoing
      AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Additional Director 2010-11-01 Ongoing
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Additional Director - 2012-09-29
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Director - 2018-01-09
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Additional Director 2013-07-03 Ongoing
      VAYSHNA TIE UP PRIVATE LIMITED U51109JH2005PTC009245 Director - 2010-07-01
      AMCEEBEE TRADERS PRIVATE LIMITED U51109RJ2005PTC069933 Director - 2010-08-27
      EMALDA CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104473 Director - 2010-12-30
      DRAYLEN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104479 Director - 2015-12-01
      CHANDNI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104481 Director - 2010-07-31
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2015-03-13
      RAATDIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104494 Director - 2013-11-25
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2015-03-11
      ZEVLIN TRADERS PRIVATE LIMITED U51109WB2005PTC104496 Director - 2007-03-12
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2015-03-13
      KAZIPET CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104499 Director - 2011-03-10
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director - 2016-06-03
      EMALDA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104501 Director 2005-08-02 Ongoing
      ZAHAYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104502 Director 2005-08-02 Ongoing
      ZAREC TIE-UP PRIVATE LIMITED U51109WB2005PTC104503 Director 2005-08-02 Ongoing
      RYNEON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104504 Director - 2011-02-24
      MOKERI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104505 Director - 2011-04-01
      IMPRESSIONS DESIGN SELECTIONS PRIVATE LIMITED U51109WB2005PTC104823 Director - 2010-12-10
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2016-06-03
      TRIWAVE TRADERS PRIVATE LIMITED U51109WB2005PTC104825 Director - 2011-02-03
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2013-11-30
      XPRESS TRADERS PRIVATE LIMITED U51109WB2005PTC104832 Director - 2009-10-17
      ATULIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105057 Director - 2009-04-06
      ATULIT TIE UP PRIVATE LIMITED U51109WB2005PTC105058 Director 2005-08-31 Ongoing
      VISION CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105059 Director - 2011-01-12
      MANIKRIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105061 Director - 2012-10-12
      SIMON TRADERS PRIVATE LIMITED U51109WB2005PTC105062 Director 2005-08-31 Ongoing
      SIMON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105063 Director - 2011-03-17
      AZTEC DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105064 Director 2005-08-31 Ongoing
      ARCHANGLES DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105065 Director - 2014-01-09
      MANIKRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105066 Director 2005-08-31 Ongoing
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2015-03-13
      S N R K CREATION PRIVATE LIMITED U51109WB2005PTC105068 Director - 2007-11-09
      ARCHANGLES CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105070 Director - 2009-11-16
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2008-01-10
      ZEVLIN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105074 Director - 2007-12-01
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2016-06-03
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director 2013-11-26 Ongoing
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director 2014-12-10 Ongoing
      SSL SALES & SERVICES PRIVATE LIMITED U51909WB1996PTC080071 Director 2006-04-06 Ongoing
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2016-06-03
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2011-07-15
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2013-12-28
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Additional Director - 2011-07-15
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director 2011-07-15 Ongoing
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2011-07-15
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2013-12-28
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Additional Director - 2010-09-30
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director 2010-09-30 Ongoing
      BERRY PROPERTIES PRIVATE LIMITED U70109WB2010PTC156102 Director - 2015-09-11
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director - 2008-02-27
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2013-02-25
      SARVADA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180001 Director 2012-07-20 Ongoing
      Other Directorships of ARUN KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Additional Director - 2008-09-26
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Additional Director - 2008-09-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2014-09-05
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director appointed in casual vacancy - 2009-09-29
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Director 2017-01-06 Ongoing
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Manager - 2011-06-01
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2014-07-29
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director - 2020-06-04
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2015-07-29
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2011-09-24
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2011-09-24 Ongoing
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2012-09-29
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director 2012-09-29 Ongoing
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Additional Director - 2013-09-27
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director 2013-09-27 Ongoing
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Additional Director - 2013-09-27
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director 2013-09-27 Ongoing
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2013-09-28
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-03-03
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2015-09-30
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director 2015-09-30 Ongoing
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director 2015-02-03 Ongoing
      BOWLOPEDIA RESTAURANTS INDIA LIMITED U55209WB2017PLC220862 Director 2017-05-03 Ongoing
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director 2008-08-28 Ongoing
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director appointed in casual vacancy - 2008-08-28
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2016-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2016-09-30 Ongoing
      ARCO IMPEX LTD U67120WB1981PLC034243 Additional Director - 2011-09-30
      ARCO IMPEX LTD U67120WB1981PLC034243 Director 2011-09-30 Ongoing
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Additional Director - 2015-09-30
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director 2015-09-30 Ongoing
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director appointed in casual vacancy - 2015-03-03
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2010-11-30
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director appointed in casual vacancy - 2008-09-27
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Additional Director - 2013-09-30
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director 2013-09-30 Ongoing
      RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
      CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2009-02-11 Ongoing
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Additional Director - 2012-09-29
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2015-03-03
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2007-06-25 Ongoing
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
      ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director 2006-06-28 Ongoing
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Additional Director - 2011-08-23
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Director 2011-08-23 Ongoing
      KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director appointed in casual vacancy 2008-07-23 Ongoing
      Other Directorships of ANKITA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
      MANJUSHREE PLANTATIONS LIMITED U01132WB2004PLC100598 Company Secretary - 2023-01-24
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Director - 2020-12-01
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2019-09-30
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2020-12-01
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Company Secretary - 2020-11-20
      BOWLOPEDIA RESTAURANTS INDIA LIMITED U55209WB2017PLC220862 Director - 2020-12-01
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 CEO(KMP) - 2017-07-01
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Company Secretary - 2020-11-20
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Nodal Officer - 2021-11-03
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2019-07-18
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2020-12-01
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2019-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2020-12-01
      Other Directorships of SAUMYAPRIYA BOSE
      Company Name CIN Designation Appointment Date Cessation
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Additional Director - 2021-08-16
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Director 2021-08-16 Ongoing
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Additional Director - 2021-09-30
      INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director 2021-09-30 Ongoing
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Additional Director - 2021-08-16
      QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director 2021-08-16 Ongoing
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2021-08-14
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director 2021-08-14 Ongoing
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Additional Director - 2023-08-02
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2023-07-28 Ongoing
      Other Directorships of VINAY CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 CFO(KMP) - 2022-03-21
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Manager - 2022-03-21
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Whole-time director 2022-03-22 Ongoing
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Additional Director - 2023-08-02
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2022-08-08 Ongoing
      Other Directorships of BHANWAR LAL CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director 2024-06-18 Ongoing
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2004-03-31 Ongoing
      THE BHAGWATI PRESSING CO. LTD. U17232WB1943PLC011543 Director - 2023-04-20
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2023-04-27
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director appointed in casual vacancy - 2011-09-30
      RPG FARMS LIMITED U29211PN1997PLC142436 Director - 2012-08-30
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director - 2023-11-20
      CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
      METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Additional Director - 2010-07-19
      METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Director - 2023-04-27
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2012-07-26
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director 2012-07-26 Ongoing
      DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Director 2004-06-18 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2018-09-14
      DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Company Secretary - 2016-06-28
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Additional Director - 2016-09-29
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2023-04-20
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2010-09-08
      YIELD INVESTMENTS PRIVATE LIMITED U65993WB1981PTC033552 Director 1992-06-30 Ongoing
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2014-09-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2023-04-05
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2023-04-17
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2010-09-29 Ongoing
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director appointed in casual vacancy - 2010-09-29
      ADORN INVESTMENTS LTD U67120WB1979PLC032191 Additional Director - 2013-09-30
      ADORN INVESTMENTS LTD U67120WB1979PLC032191 Director 2013-09-30 Ongoing
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2015-02-10
      STILE INVESTMENTS LTD U67120WB1980PLC032717 Director - 2018-03-26
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director - 2015-03-04
      RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director - 2010-12-01
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2015-09-29
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2023-04-28
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Company Secretary - 2021-10-07
      SAREGAMA FILMS LIMITED U92112WB2003PLC095969 Director 2007-01-29 Ongoing
      RPG RESORTS LIMITED U92413WB1997PLC086183 Director - 2023-04-27
      KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
      Other Directorships of HEMANT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      RP-SG VENTURES ADVISORY LLP AAL-0975 Designated Partner 2021-03-30 Ongoing
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director appointed in casual vacancy - 2008-09-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director appointed in casual vacancy - 2008-09-26
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2022-07-22
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2022-07-28
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2021-12-27 Ongoing
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2015-09-30
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-05
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2022-08-10
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2022-08-25
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2017-08-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2017-08-30 Ongoing
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2021-09-30
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-05-28 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-05-28 Ongoing
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-05-28 Ongoing
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2011-09-19
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director 2011-09-19 Ongoing
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2011-09-28 Ongoing
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Additional Director - 2013-09-27
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2022-09-05
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Additional Director - 2013-09-27
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2022-09-05
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2013-09-28
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-03-03
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2022-08-04
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director appointed in casual vacancy - 2014-09-29
      RPG COMMUNICATIONS HOLDINGS PVT LTD U64110DL1988PTC108945 Additional Director 2009-02-12 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2022-09-05
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Manager - 2010-07-31
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2015-02-28
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Additional Director - 2012-09-29
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2015-03-03
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2022-07-27
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
      ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
      ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-08-25
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy 2012-07-20 Ongoing

      CIN Company Name Company Address
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U27200WB2024PLC269515 NANOVACE TECHNOLOGIES LIMITED 31, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1942PTC011068 DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U67120WB1979PTC032157 COSMOPOLITAN INVESTMENTS PRIVATE LIMITED 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U45200WB2007PTC282928 BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
      ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
      U23209WB1990PLC048229 SOUTH INDIA FERTILISER & INDUSTRIES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U26941WB2008PTC130372 AXIOM AGROBASED CEMENT TRADING COMPANY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U24121WB1995PLC071130 KTE INDIA LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U25191WB1991PLC051284 CONSOLIDATED UNIMERS LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U25193WB1979PLC032077 MADRAS VALVES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1942PLC011068 DUNCAN INTERNATIONAL (INDIA) LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L67120WB1984PLC037200 PREVAIL INVESTMENTS LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L67120WB1985PLC038394 SATELLITE INVESTORS & TRADERS LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L74140WB1982PLC034422 SHUBH SHANTI SERVICES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L01132WB1975PLC030326 GLOBE TEA & INDUSTRIES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L24223WB1973PLC029123 ORIENTAL CARBON LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L25209WB1983PLC036991 NORPLEX OAK INDIA LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L31901WB1985PLC039419 MAPLE CIRCUITS LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U17232WB1943PLC011543 THE BHAGWATI PRESSING CO. LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U01115WB1993PLC059816 DUNCANS SUGAR LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U45201WB1930PLC006944 TINNEVELLY TUTICORIN INVESTMENTS LTD 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U40106WB2020PLC240128 PCBL (TN) LIMITED 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U52396WB2008PTC130375 SURFACE PAPER TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U52335WB2008PTC130374 MEGABYTE EQUIPMENTS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U52201WB2008PTC130371 VINAYAK TEA TRADING COMPANY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U51398WB1976PLC030693 OFF-SHORE INDIA LTD 31 NETAJI SUBHAS ROAD. , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132573 FRONTLINE TEA TRADECO PRIVATE LIMITED 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC131598 DEVISE PROPERTIES PRIVATE LIMITED 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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